EOS IT MANAGEMENT SOLUTIONS (UK) LTD

Company Documents

DateDescription
30/05/2530 May 2025 Full accounts made up to 2024-06-30

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04/11/244 November 2024 Confirmation statement made on 2024-10-06 with no updates

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04/04/244 April 2024 Full accounts made up to 2023-06-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-06 with no updates

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21/06/2321 June 2023 Full accounts made up to 2022-06-30

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13/01/2313 January 2023 Registration of charge NI6161260002, created on 2023-01-04

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24/10/2224 October 2022 Confirmation statement made on 2022-10-06 with no updates

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06/10/216 October 2021 Cessation of Adrian Brendan Strain as a person with significant control on 2016-06-29

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06/10/216 October 2021 Cessation of Daniel John Strain as a person with significant control on 2016-06-29

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06/10/216 October 2021 Cessation of Brendan Strain as a person with significant control on 2016-06-29

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06/10/216 October 2021 Notification of Eos It Holdings Limited as a person with significant control on 2016-06-29

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06/10/216 October 2021 Cessation of John Strain as a person with significant control on 2016-06-29

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with updates

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02/07/212 July 2021 Full accounts made up to 2020-06-30

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31/03/2031 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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29/12/1729 December 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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06/04/176 April 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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26/02/1626 February 2016 DIRECTOR APPOINTED MR DANIEL JOHN STRAIN

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26/02/1626 February 2016 DIRECTOR APPOINTED MRS ELAINE STRAIN

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26/02/1626 February 2016 Annual return made up to 3 January 2016 with full list of shareholders

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26/02/1626 February 2016 DIRECTOR APPOINTED MRS RUTH STRAIN

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26/02/1626 February 2016 DIRECTOR APPOINTED MR JOHN STRAIN

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26/02/1626 February 2016 DIRECTOR APPOINTED MR BRENDAN STRAIN

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26/02/1626 February 2016 DIRECTOR APPOINTED MRS TANYA MAJELLA STRAIN

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26/01/1526 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL STRAIN

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25/09/1425 September 2014 PREVEXT FROM 31/01/2014 TO 30/06/2014

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRENDAN STRAIN / 01/07/2014

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 107 CULCAVY ROAD HILLSBOROUGH COUNTY DOWN BT26 6HH NORTHERN IRELAND

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 53 MOSS ROAD BANBRIDGE BT32 3NZ

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17/07/1417 July 2014 DIRECTOR APPOINTED MR ADRIAN BRENDAN STRAIN

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDAN STRAIN

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17/07/1417 July 2014 COMPANY NAME CHANGED EOS LINK LOGISTICS LIMITED CERTIFICATE ISSUED ON 17/07/14

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17/07/1417 July 2014 APPOINTMENT TERMINATED, SECRETARY BRENDAN STRAIN

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17/07/1417 July 2014 DIRECTOR APPOINTED MR DANIEL JOHN STRAIN

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17/07/1417 July 2014 SECRETARY APPOINTED MR ADRIAN BRENDAN STRAIN

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/01/1415 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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03/01/133 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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